DOSSIERS / SCI DU 38 RUE DE PARIS
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Company dossier

SCI DU 38 RUE DE PARIS

FRANCE · COMPANY · INCORPORATED 2008-01-04
KYBE ID: FR-501803969 · 501803969 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 38 RUE DE PARIS
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501803969
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dissolved
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Real-estate civil company (SCI)
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2008-01-04
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22 RUE VIOLET, CHEZ JEAN-LUC LE GARREC, 75015 PARIS
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68.20B
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€499,191
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-LUC Le GarrecDirigeant—France registry
LGCLGADirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU 36 BIS RUE DE PARIS · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100